Unclaimed property reported under Perez, Porfirio
134 records · $10,334 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 134. Search by name and address to narrow it to yours.
Perez, PorfirioTX
1918 Glosridge Drive, Houston, TX, 77055
$551.57
Perez, PorfirioTX
8611 Glenheath, Houston, TX, 77061
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$533.07
Perez, PorfirioTX
721 Jackson Hill, Houston, TX, 77007
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2002
$500.00
Perez, PorfirioTX
P O Box 830, San Benito, TX, 78586
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$500.00
Perez, PorfirioCA
850 Warwick Avenue Apt 222, Thousand Oaks, CA, 91360
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$483.48
Perez, PorfirioCA
1320 North Mahar Avenue NA, Wilmington, CA, 90744
Held by Autonation Inc.
Accounts payable
$405.71
Perez, PorfirioTX
1027 J Street, Amarillo, TX, 79104
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$380.00
Perez, PorfirioCA
13063 Carrillo, Chino, CA, 91710
Held by Redlands Federal Savings And Loan
Savings accounts/Credit union shrs
$353.02
$352.70
Perez, PorfirioCA
16879 Fairfax Street, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, PorfirioTX
222 Pinehurst Boulevard, San Antonio, TX, 78221
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$289.30
Perez, PorfirioWI
2675 South 28th Street, Milwaukee, WI, 53215
Held by Guarantee Trust Life Insurance Company
Premium refunds · Reported 2022
$248.70
Perez, PorfirioCA
25917 Narbonne Avenue Apt 33, Lomita, CA, 90717
Held by Southern California Edison Company
Utility deposit
$220.95
Perez, PorfirioTX
209 South Alabama Street, Celina, TX, 75009
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Perez, PorfirioCA
2226 South Towner Street, Santa Ana, CA, 92707
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$180.86
Perez, PorfirioCA
963 963 1 2 South Soto Street, Los Angeles, CA, 90023
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$174.14
Perez, PorfirioTX
1717 Independence, Plano, TX, 75009
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$168.08
Perez, PorfirioCA
16879 Fairfax Street, Fontana, CA, 92336
Held by Brinker International Payroll Company
Wages, payroll, salaries
$165.26
Perez, PorfirioCA
3419 East Tyler Avenue, Fresno, CA, 93702
Held by Ruiz Food Products Inc
Wages, payroll, salaries
$163.06
Perez, PorfirioTX
2788 Jerridee Cr Apt 24 East, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$150.00
Perez, PorfirioCA
15657 Pasadena Avenue Apt D, Tustin, CA, 92780
Held by Mercury Casualty Company
Premium refunds
$137.00
Perez, PorfirioCA
1806 South Gable Lane, Santa Maria, CA, 93458
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$136.20
Perez, PorfirioTX
Rr 1 Box 770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$120.90
$120.00
Perez, PorfirioCA
311 East Bunny Avenue Apt 1, Santa Maria, CA, 93454
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$105.00
Perez, PorfirioTX
538 Falloon Lane, Houston, TX, 77013
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$100.00
Perez, PorfirioTX
2753 Rockwell Circle, Brownsville, TX, 78521
$100.00
Perez, PorfirioCA
1415 West 108th Street, Los Angeles, CA, 90047
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$99.12
Perez, JR PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.72
Perez, PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
$80.92
Perez, JR PorfirioTX
2753 Rockwell Circle Apt A, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Perez, PorfirioTX
Rr 1 Box 770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$74.42
Perez, PorfirioTX
Rr 1 Box 770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$73.41
Perez, PorfirioTX
Rr 1 Box 770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$72.88
Perez, PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$72.69
Perez, PorfirioTX
Rr 1 Box 770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$72.16
Perez, JR PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$71.65
Perez, PorfirioCA
45337 Sancroft Avenue, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.00
Perez, PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$65.77
Perez, PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$65.48
Perez, PorfirioTX
228 Keller, San Antonio, TX, 78204
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$62.68
Perez, PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.78
Perez, PorfirioCA
1406 Woolner Avenue 1, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Vendor payments
$61.76
Perez, PorfirioCA
2017 Santa Rita Street Apt 70, Salinas, CA, 93906
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$61.72
$61.60
Perez, PorfirioCA
15651 South Pasadena Avenue Apt D, Tustin, CA, 92780
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$60.00
Perez, PorfirioTX
6302 Purple Sage Road, Houston, TX, 77049
$59.00
Perez, PorfirioTX
2200 Dana Avenue, Corpus Christi, TX, 78521
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$57.00
Perez, PorfirioTX
2932 La Plaza Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.72
Perez, PorfirioTX
4668 Palacio Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.23
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